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Sole trader dossier

CAROLINE VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-09
KYBE ID: FR-801527714 · 801527714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VARGAS

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Registration801527714

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Statusactive

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Incorporated2014-04-09

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Registered address11 RUE GRACIEUSE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALLSEAS SHIPPING COMPANY FRANCEactive ARNAUD PIERRE YVES ANTOINEdissolved CECILE MARIE ISABELL CHARPENTIERactive CENTRE CULTUREL DU PANTHEONactive COLETTE SEYERdissolved CORINNE DANIELLE MAUNYdissolved DANIEL HONOREdissolved DIMITRI TCHIKOVANIactive EVA STANAJIC PETROVICactive GILLES LUCIEN REMYdissolved JACQUES BALLOTdissolved JEUNES EMPLOIactive LAURENT JACQUES LEVYdissolved MARYSE HERNANDEZdissolved MATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOERdissolved MESITESdissolved MIDAS COMPANYactive NAG'AIRSactive [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100